Parasol Limited

Parasol Limited, an in liquidation company, was registered on 03 Nov 2016. 9429043407354 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been run by 9 directors: George Selwyn Herewini Norris - an active director whose contract began on 03 Nov 2016,
Goorge Selwyn Herewini Norris - an active director whose contract began on 03 Nov 2016,
Jacqueline Jane Lints - an inactive director whose contract began on 21 Oct 2019 and was terminated on 22 Aug 2023,
Darryl Devendra Jhinku - an inactive director whose contract began on 23 Feb 2023 and was terminated on 02 Aug 2023,
Jarrod James Goodall - an inactive director whose contract began on 21 Oct 2019 and was terminated on 15 Nov 2022.
Last updated on 12 Oct 2023, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, service).
Parasol Limited had been using 378 Crane Road, Rd 1, Kauri as their registered address up to 08 Aug 2018.
More names for the company, as we found at BizDb, included: from 02 Nov 2016 to 30 Jul 2019 they were named Entelechy Group Limited.
A total of 1096530 shares are issued to 17 shareholders (14 groups). The first group consists of 20716 shares (1.89%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3000 shares (0.27%). Lastly there is the third share allotment (3500 shares 0.32%) made up of 1 entity.

Principal place of activity

23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Previous addresses

Address #1: 378 Crane Road, Rd 1, Kauri, 0185 New Zealand

Registered address used from 05 Sep 2017 to 08 Aug 2018

Address #2: 175 Dip Road, Kamo, Whangarei, 0176 New Zealand

Registered address used from 03 Nov 2016 to 05 Sep 2017

Address #3: 175 Dip Road, Kamo, Whangarei, 0176 New Zealand

Physical address used from 03 Nov 2016 to 08 Aug 2018

Previous Shareholders

George Selwyn Herewini Norris - Director

Appointment date: 03 Nov 2016

Goorge Selwyn Herewini Norris - Director

Appointment date: 03 Nov 2016

Jacqueline Jane Lints - Director (Inactive)

Appointment date: 21 Oct 2019

Termination date: 22 Aug 2023

Darryl Devendra Jhinku - Director (Inactive)

Appointment date: 23 Feb 2023

Termination date: 02 Aug 2023

Jarrod James Goodall - Director (Inactive)

Appointment date: 21 Oct 2019

Termination date: 15 Nov 2022

Tammy Erin Auranen - Director (Inactive)

Appointment date: 21 Oct 2019

Termination date: 15 Nov 2022

Ruth Ellen Green-cole - Director (Inactive)

Appointment date: 10 Jul 2017

Termination date: 28 Jun 2021

Andrea Jane Ross - Director (Inactive)

Appointment date: 21 Oct 2019

Termination date: 23 Jul 2020

Matthew Garnet Keene - Director (Inactive)

Appointment date: 17 Jul 2017

Termination date: 23 Mar 2018